1
Queens House 180-182 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
2nd Floor, Queens House, 180-182 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-29 ~ dissolved
IIF 66 - Director → ME
3
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ dissolved
IIF 45 - Director → ME
5
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolved
IIF 67 - Director → ME
6
82 King Street, C/o Mtm 3rd Floor, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-26 ~ 2011-04-04
IIF 53 - Director → ME
7
4385, 11883440 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-03-14 ~ 2024-12-31
IIF 40 - Director → ME
8
1st Floor 32 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-05 ~ 2008-09-04
IIF 26 - Director → ME
9
FALCON PARK LABORATORIES LIMITED - now
INFRA FIRST DIRECT LTD - 2003-06-12
FALCON PARK LABORATORIES LIMITED
- 2003-06-01
03950057 Suite Am 68, Balfour Business Centre, 390-392 High Road, Ilford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-06 ~ 2003-05-06
IIF 58 - Director → ME
10
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-04 ~ dissolved
IIF 63 - Director → ME
11
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2008-08-13 ~ 2019-06-25
IIF 44 - Director → ME
12
AUTO EXPORT SERVICES LTD
- 2008-03-18
06030041 Suite 108 Marlborough House 159 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ 2008-08-15
IIF 18 - Director → ME
13
IMOS ASSET MANAGEMENT LTD
- now 04316910IMSO ASSET MANAGEMENT LIMITED
- 2001-11-30
04316910 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2001-11-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
14
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ dissolved
IIF 21 - Director → ME
15
INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD
05410502 Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolved
IIF 24 - Director → ME
16
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2007-07-11 ~ 2008-08-01
IIF 51 - LLP Designated Member → ME
2010-07-10 ~ 2010-07-10
IIF 52 - LLP Designated Member → ME
17
2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
LAW FIRM FINANCIAL SERVICES LTD
07407667 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Officer
2010-10-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
20
LAWFIRM LIMITED - 2000-11-24
SILVERDALE SYSTEMS LIMITED - 2000-11-01
2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (5 parents, 172 offsprings)
Officer
2010-03-01 ~ 2010-04-03
IIF 56 - Director → ME
2014-01-01 ~ now
IIF 59 - Director → ME
2005-04-01 ~ 2010-04-03
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor, Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents, 553 offsprings)
Officer
2011-02-14 ~ now
IIF 31 - Director → ME
2005-04-01 ~ 2011-02-14
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-09 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
23
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (2 parents)
Officer
2008-01-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
24
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
Queens House 180 Tottenham Court Road, Suite 12 - 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-10-02 ~ 2014-01-31
IIF 28 - Director → ME
2008-03-26 ~ 2008-04-09
IIF 27 - Director → ME
2008-04-09 ~ 2009-10-02
IIF 22 - Director → ME
2014-01-31 ~ dissolved
IIF 62 - Director → ME
26
69/71 Sloane Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
Suite 12 2nd Floor, Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 50 - LLP Designated Member → ME
2009-04-06 ~ 2010-04-06
IIF 54 - LLP Designated Member → ME
2011-04-06 ~ 2011-04-06
IIF 55 - LLP Designated Member → ME
28
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2006-07-18
IIF 48 - LLP Designated Member → ME
2009-06-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
29
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ 2007-07-05
IIF 49 - LLP Designated Member → ME
30
Office 11 43 Bedford Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2009-03-30
IIF 23 - Director → ME
31
Queens House 180-182 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
Queens House 180-182 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolved
IIF 29 - Director → ME
34
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2014-06-25
IIF 25 - Director → ME
35
THE HOUSE OF RUSSIAN COSMETICS LTD
05024144 Suite 12, 2nd Floor, Queens, House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2004-01-23 ~ dissolved
IIF 57 - Director → ME
36
U N COUNCIL FOR PUBLIC AWARDS (UNCOPA) LTD
05495360 Suite 12 2nd Floor Quens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ dissolved
IIF 20 - Director → ME
37
Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
38
3 Ellen Terry Court, Clarence Way, London
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ 2008-01-10
IIF 47 - LLP Designated Member → ME
39
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
VINOKUROV STUDIO LONDON LIMITED
10164150 Queens House, Tottenham Court Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-05-05 ~ now
IIF 60 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
41
Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Officer
2003-07-03 ~ dissolved
IIF 19 - Director → ME
42
WORLD WIDE CRUISING & SERVICES LTD
05013670 Sute 12, 2nd Floor,queens House, 180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2004-01-13 ~ dissolved
IIF 65 - Director → ME